Active
Company Information for JACK MOODY HOLDINGS LIMITED
HOLLYBUSH FARM, WARSTONE ROAD, SHARESHILL, WOLVERHAMPTON, WV10 7LX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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JACK MOODY HOLDINGS LIMITED | |
Legal Registered Office | |
HOLLYBUSH FARM WARSTONE ROAD SHARESHILL WOLVERHAMPTON WV10 7LX Other companies in WV10 | |
Company Number | 02869599 | |
---|---|---|
Company ID Number | 02869599 | |
Date formed | 1993-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 12:04:16 |
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Officer | Role | Date Appointed |
---|---|---|
JACK MOODY |
||
CATHERINE ELIZABETH MOODY |
||
JACK MOODY |
||
JUNE MOODY |
||
ROBERT JOSEPH MOODY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE BERNARD AUCOTT |
Company Secretary | ||
DAVID JOHN COX |
Director | ||
TERENCE HOCKNULL |
Director | ||
KIMS SECRETARIES LIMITED |
Nominated Secretary | ||
KIMS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLLYBUSH NURSERIES LIMITED | Director | 2017-11-01 | CURRENT | 1976-05-18 | Active | |
JACK MOODY LOGISTICS LIMITED | Director | 2017-11-01 | CURRENT | 2015-03-23 | Active | |
JACK MOODY LANDSCAPING AND CIVIL ENGINEERING LTD | Director | 2017-11-01 | CURRENT | 1976-03-18 | Active | |
JACK MOODY PLANT HIRE LIMITED | Director | 2017-11-01 | CURRENT | 2001-07-19 | Active | |
OAKLEAF GARDENS MANAGEMENT LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
LANEY GREEN LIMITED | Director | 2007-08-14 | CURRENT | 2007-08-14 | Active | |
CHASEWATER DEVELOPMENTS LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
JM ENVIROFUELS (BARRY) LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
WOOD FARM (PHASE 2) LTD | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
ENVIROFUELS (INCE) LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
JACK MOODY LOGISTICS LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
ENVIROFUELS (2AGG) LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
JM ENVIROFUELS (HULL) LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
CAMPIONS WOOD QUARRY LTD | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
JM BLISS LTD | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
GRENDON RECYCLING LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
CHARMFORD HOMES LTD | Director | 2013-07-01 | CURRENT | 2006-04-06 | Liquidation | |
BOW PROPERTIES LIMITED | Director | 2012-10-30 | CURRENT | 2004-11-30 | Dissolved 2015-12-14 | |
JACK MOODY RECYCLING LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | In Administration | |
LODGEWOOD SITE LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
HOLLYBUSH SITE LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
BERKSWELL RECYCLING LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
IGLOO (HR) LIMITED | Director | 2011-12-21 | CURRENT | 2006-12-05 | Dissolved 2014-01-28 | |
MINERAL SOLUTIONS LTD | Director | 2010-10-11 | CURRENT | 2010-10-11 | Dissolved 2015-04-14 | |
JM ENVIROFUELS LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
BIOMASS GENERATORS LTD | Director | 2009-06-09 | CURRENT | 2000-09-13 | Dissolved 2017-02-28 | |
WOOD FARM GOLF & LEISURE LIMITED | Director | 2008-10-15 | CURRENT | 2006-05-09 | Active | |
IN-VESSEL COMPOSTING UK LTD | Director | 2007-01-10 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
JACK MOODY PLANT HIRE LIMITED | Director | 2001-07-23 | CURRENT | 2001-07-19 | Active | |
MIDLAND C R LIMITED | Director | 1996-10-17 | CURRENT | 1996-05-09 | Active | |
LEISURERAIL LIMITED | Director | 1996-10-17 | CURRENT | 1996-05-09 | Active - Proposal to Strike off | |
HOLLYBUSH NURSERIES LIMITED | Director | 1991-04-30 | CURRENT | 1976-05-18 | Active | |
JACK MOODY LIMITED | Director | 1991-04-30 | CURRENT | 1977-10-06 | Liquidation | |
JACK MOODY LANDSCAPING AND CIVIL ENGINEERING LTD | Director | 1991-04-30 | CURRENT | 1976-03-18 | Active | |
HOLLYBUSH NURSERIES LIMITED | Director | 1996-06-27 | CURRENT | 1976-05-18 | Active | |
JACK MOODY LANDSCAPING AND CIVIL ENGINEERING LTD | Director | 1996-06-27 | CURRENT | 1976-03-18 | Active | |
JM GENERATION LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
LONGWORTH HOLDINGS LTD | Director | 2016-09-30 | CURRENT | 2005-05-12 | Active | |
JM ENVIROFUELS (BARRY) LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
INCE PARK RENEWABLES LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
ENVIROFUELS (INCE) LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
JACK MOODY LOGISTICS LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
ENVIROFUELS (2AGG) LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
JM ENVIROFUELS (HULL) LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
CAMPIONS WOOD QUARRY LTD | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
JM BLISS LTD | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
GRENDON RECYCLING LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
JACK MOODY RECYCLING LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | In Administration | |
LODGEWOOD SITE LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
HOLLYBUSH SITE LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
BERKSWELL RECYCLING LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
CAMPIONS WOOD LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Dissolved 2016-01-05 | |
TALBOTT'S RENEWABLE ENERGY ENTERPRISES LIMITED | Director | 2011-06-17 | CURRENT | 2009-04-21 | Active - Proposal to Strike off | |
MILL FARM ORGANICS LTD | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
MINERAL SOLUTIONS LTD | Director | 2010-10-11 | CURRENT | 2010-10-11 | Dissolved 2015-04-14 | |
JM ENVIROFUELS LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
BIOMASS GENERATORS LTD | Director | 2009-06-09 | CURRENT | 2000-09-13 | Dissolved 2017-02-28 | |
WOOD FARM GOLF & LEISURE LIMITED | Director | 2008-10-15 | CURRENT | 2006-05-09 | Active | |
LANEY GREEN LIMITED | Director | 2007-08-14 | CURRENT | 2007-08-14 | Active | |
HOLLYBUSH NURSERIES LIMITED | Director | 1997-06-03 | CURRENT | 1976-05-18 | Active | |
LEISURERAIL LIMITED | Director | 1997-06-03 | CURRENT | 1996-05-09 | Active - Proposal to Strike off | |
JACK MOODY LIMITED | Director | 1997-06-03 | CURRENT | 1977-10-06 | Liquidation | |
MIDLAND C R LIMITED | Director | 1996-10-17 | CURRENT | 1996-05-09 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028695990015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028695990013 | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mrs June Moody on 2022-07-20 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH MOODY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES | |
PSC05 | Change of details for Laney Green Investments Limited as a person with significant control on 2020-12-11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
PSC02 | Notification of Laney Green Investments Limited as a person with significant control on 2020-01-14 | |
PSC02 | Notification of Laney Green Investments Limited as a person with significant control on 2020-01-14 | |
PSC07 | CESSATION OF JACK MOODY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF JACK MOODY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES | |
RES02 | Resolutions passed:
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MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
RES11 | Resolutions passed:
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SH01 | 14/01/20 STATEMENT OF CAPITAL GBP 514576 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/19 TO 30/09/19 | |
OC | S1096 Court Order to Rectify | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028695990012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
Annotation | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028695990013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH MOODY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028695990008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028695990006 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028695990012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028695990011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028695990010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028695990009 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Hollybush Farm Warstone Road Shareshill Wolverhampton WV10 7LX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 028695990008 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 028695990007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028695990006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028695990005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028695990004 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 08/11/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
RES13 | AGREEMENT OF GUARANTEE AND DEBENTURE 27/03/2014 | |
AP03 | SECRETARY APPOINTED MR JACK MOODY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERENCE AUCOTT | |
AA01 | PREVEXT FROM 31/10/2013 TO 31/03/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028695990002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028695990003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028695990002 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 08/11/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 08/11/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE BERNARD AUCOTT / 04/12/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 08/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 08/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 08/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE MOODY / 18/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/10/98 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
117 | APPLICATION COMMENCE BUSINESS | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | ERICA NADINE PERKINS | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | TRUSTEES OF THE JM LTD DIRECTORS PENSION SCHEME | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JACK MOODY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JACK MOODY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |